| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
| 2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PULSE STAFFING LIMITED / 01/02/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 13 => 14 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026669230014 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 12 => 13 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026669230013 |
| 2021-06-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
| 2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2021-06-07 |
update reg_address_care_of ICS GROUP => null |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
C/O ICS GROUP
CALEDONIA HOUSE NO. 223
PENTONVILLE ROAD
LONDON
N1 9NG |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 2019-04-07 |
update num_mort_charges 12 => 13 |
| 2019-04-07 |
update num_mort_satisfied 11 => 12 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026669230013 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026669230012 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-25 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-10 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 11 => 12 |
| 2014-10-07 |
update num_mort_satisfied 10 => 11 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-04 |
update statutory_documents ALTER ARTICLES 13/08/2014 |
| 2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026669230012 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA JAMES |
| 2014-01-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
| 2014-01-07 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-19 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013 |
| 2013-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-14 |
update statutory_documents ADOPT ARTICLES 09/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE UNITED KINGDOM EN10 6NH |
| 2013-06-21 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
| 2013-06-21 |
update reg_address_care_of null => ICS GROUP |
| 2013-06-21 |
update registered_address |
| 2012-11-27 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 26/11/2012 |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 26/11/2012 |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LLIAN JAMES / 26/11/2012 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
HERTFORDSHIRE
EN10 6NH
UNITED KINGDOM |
| 2011-11-29 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 2011-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-12-22 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED SARA LLIAN JAMES |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED GARY WADE SPELLINS |
| 2010-11-29 |
update statutory_documents ACQUISITION 12/11/2010 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
| 2009-12-18 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
ASSET HOUSE, 100 CROSSBROOK
STREET, WALTHAM CROSS
HERTFORDSHIRE
EN8 8JJ |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
BUILDING 1 TURNFORD PLACE
GREAT CAMBRIDGE ROAD,
TURNFORD
HERTFORDSHIRE EN10 6NH |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
PERSONNEL OPERATIONS LIMITED
CERTIFICATE ISSUED ON 23/05/07 |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS |
| 2003-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-03-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
JESSICA HOUSE RED LION SQUARE
191 WANDSWORTH HIGH STREET
LONDON
SW18 4LS |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
C/O SINCLAIR MONTROSE HEALTHCARE
JESSICA HOUSE RED LION SQUARE
LONDON
SW18 4LS |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-18 |
update statutory_documents S366A DISP HOLDING AGM 01/06/01 |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-08-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
JESSICA HOUSE RED LION SQUARE
191 WANDSWORTH HIGH STREET
LONDON
SW18 4LS |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM:
CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
C/O PAUL DA COSTA & CO
13/17 HIGH BEECH ROAD
LOUGHTON
ESSEX IG10 4BN |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 FROM:
C/O B W HOLMAN & CO.
309 HIGH ROAD
LOUGHTON, ESSEX
IG10 1AH |
| 1994-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |